35 BASINGHALL STREET LIMITED
DissolvedCompany no. 02366443 · Private limited company · Incorporated 29 Mar 1989
Filings
Original documents filed with Companies House · 136 filings
2014
24 Jan 2014
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 5 pages
2013
9 Jul 2013
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 Jul 2013
Filed on paper · 2 pages
12 Jun 2013
Officers
Termination of appointment of Andrew David Smith as a director on 12 Jun 2013
PDF · 1 page
12 Jun 2013
Officers
Termination of appointment of Benjamin Toby Grose as a director on 12 Jun 2013
PDF · 1 page
2012
1 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 3 pages
2 Aug 2012
Officers
Director's details changed for Mr Philip John Martin on 2 Aug 2012
PDF · 2 pages
26 Jul 2012
Officers
Appointment of Andrew David Smith as a director on 18 Jul 2012
PDF · 2 pages
16 Jul 2012
Annual return
Annual return made up to 13 Jul 2012 with full list of shareholders
PDF · 5 pages
2011
30 Sep 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 3 pages
30 Aug 2011
Annual return
Annual return made up to 13 Jul 2011 with full list of shareholders
PDF · 5 pages
2010
28 Sep 2010
Accounts
Accounts for a dormant company made up to 31 Dec 2009
Filed on paper · 3 pages
12 Aug 2010
Annual return
Annual return made up to 13 Jul 2010 with full list of shareholders
PDF · 5 pages
26 Jan 2010
Officers
Termination of appointment of Valentine Beresford as a director
PDF · 1 page
2009
11 Nov 2009
Officers
Termination of appointment of Andrew Jones as a director
PDF · 1 page
7 Nov 2009
Officers
Termination of appointment of Mark Stirling as a director
PDF · 1 page
2008
Showing 1–25 of 136 filings. Documents open on Companies House in a new tab.